U.S.A Nails & Beauty Supply Limited

Company Name	U.S.A Nails & Beauty Supply Limited
Directors	Anh Viet Vu and Thi Hoa Hoang
Company Status	Active
Company Number	05838073
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anh Viet Vu
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(13 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 Hainault Road Little Heath Romford RM6 5SS

Director Name	Mrs Thi Hoa Hoang
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 Hainault Road Little Heath Romford RM6 5SS

Director Name	Duc Hung Vu
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 Burley Hill Harlow Essex CM17 9QQ

Secretary Name	Hong Thanh Vu
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	107 Mossford Lane Essex IG6 2LR

Director Name	Duc Bao Vu
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(7 months after company formation)
Appointment Duration	16 years (resigned 05 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Mossford Lane Ilford Essex IG6 2LR

Director Name	Miss Hong Thanh Vu
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	235 Mare Street Hackney London E8 3NS

Contact

Website	nailsupply.co.uk

Location

Registered Address	Unit 23 Hainault Road Little Heath Romford RM6 5SS
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough

Shareholders

100 at £1	Duc Bao Vu 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,740
Cash	£2,476
Current Liabilities	£503,147

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

12 March 2012	Delivered on: 16 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H l/h property k/a 233-235 mare street hackney london. Outstanding
20 July 2011	Delivered on: 29 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 March 2012

Delivered on: 16 March 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H l/h property k/a 233-235 mare street hackney london.
Outstanding

20 July 2011

Delivered on: 29 July 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
13 May 2020	Cessation of Hong Thanh Vu as a person with significant control on 5 May 2020 (1 page)
13 May 2020	Termination of appointment of Hong Thanh Vu as a director on 4 May 2020 (1 page)
13 May 2020	Appointment of Mr Anh Viet Vu as a director on 4 May 2020 (2 pages)
13 May 2020	Notification of Duc Bao Vu as a person with significant control on 5 May 2020 (2 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
18 December 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
18 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
27 February 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
13 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
21 February 2018	Appointment of Miss Hong Thanh Vu as a director on 1 February 2018 (2 pages)
23 August 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 August 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
11 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 June 2010	Director's details changed for Duc Bao Vu on 6 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Duc Bao Vu on 6 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Duc Bao Vu on 6 June 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 February 2010	Termination of appointment of Duc Vu as a director (2 pages)
6 February 2010	Termination of appointment of Duc Vu as a director (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 July 2008	Return made up to 06/06/08; full list of members (4 pages)
24 July 2008	Return made up to 06/06/08; full list of members (4 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	Return made up to 06/06/07; full list of members (3 pages)
31 August 2007	Return made up to 06/06/07; full list of members (3 pages)
6 June 2006	Incorporation (12 pages)
6 June 2006	Incorporation (12 pages)